(1) The chairperson of a committee of the Board presides at committee meetings.
(2) At a meeting of a committee of the Board:
(a) a question is decided by a majority of the votes of the members present and voting; and
(b) each member present has a vote on each question to be decided and, if the votes are equal, the presiding member has an additional vote in the form of a casting vote.
(3) Subject to this Act, a committee of the Board may conduct its proceedings, including its meetings, as it considers appropriate.
(4) A resolution may be made by a committee of the Board without a meeting if:
(a) at least half the members give written agreement to the resolution; and
(b) notice of the resolution is given under procedures approved by the Board committee.